Wonderland Agency Limited

Active06670273 Private limited company
Incorporated
12 August 2008 (18 years)
Previously known as
Wonderland Events Limited (until 20 November 2018)
Wonderlands Events Ltd (until 10 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Accounts type
Small
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born February 1975 (51)
Director · Appointed 18 December 2025
British
Born July 1969 (57)
Lumb, Susanne Maria
Director · Appointed 18 December 2025
German
Born March 1963 (63)
Director · Appointed 18 December 2025
British
Born November 1968
Director · Appointed 18 December 2025
British
Born April 1969 (57)
Officer history (7 former)
18 December 2025
Appointed Caro, Luisa as Director
18 December 2025
Appointed Hambley, Simon Xavier as Director
18 December 2025
Appointed Lumb, Susanne Maria as Director
18 December 2025
Appointed Phillips, Helen Julie as Director
18 December 2025
Appointed Querfurth, Paul Nicholas as Director
18 December 2025
Resigned Enthoven, John as Secretary
18 December 2025
Resigned Lutostanska Enthoven, Lora Maria as Director
29 July 2011
Resigned Garrett, Pamela as Director
21 September 2008
Resigned Park Secretarial Services Limited as Corporate Secretary
20 September 2008
Appointed Enthoven, John as Secretary
27 August 2008
Resigned Shihn, Manjit as Director
12 August 2008
Appointed Shihn, Manjit as Director
12 August 2008
Resigned Creditreform (Directors) Limited as Corporate Director
12 August 2008
Appointed Park Secretarial Services Limited as Corporate Secretary
12 August 2008
Appointed Creditreform (Directors) Limited as Corporate Director
12 August 2008
Appointed Garrett, Pamela as Director
12 August 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
12 August 2008
Appointed Lutostanska Enthoven, Lora Maria as Director
12 August 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10886992
Former controllers (3)
18 December 2025
Ceased Susanne Maria Lumb — Owns 25–50% of shares
18 December 2025
Ceased Luisa Caro — Owns 25–50% of shares
18 December 2025
Ceased Lora Maria Lutostanska Enthoven — Holds 75–100% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Strata Creative Holdings Limited Owns 75–100% of shares
Element London Limited Owns 75–100% of shares
Strata Creative Communications Ltd Owns 75–100% of shares
On Event Production Co Limited Owns 75–100% of shares
Trinity Event Solutions Limited Owns 75–100% of shares
We Are Collider Limited Owns 75–100% of shares
Wonderland Agency Limited This company Owns 75–100% of shares

Financials

Net Assets
£90,952
Cash
£1,947,640
Employees
12
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2023 2024 2025 £137,375 (£30,108) £123,649 £90,952
Balance sheet detail
2025202420232020
Fixed Assets£10,630£9,966£5,755£0
Current Assets£4,028,324£4,054,412£3,222,496£1,241,327
Debtors£2,080,684£1,728,784£770,152
Cash£1,947,640£2,325,628£2,452,344
Creditors (< 1 year)£3,740,403£3,608,144£2,801,155£1,112,609
Creditors (> 1 year)£204,941£330,093£456,111
Net Current Assets£287,921£446,268£421,341£137,375
Net Assets£90,952£123,649(£30,108)£137,375
Shareholder Funds£137,375

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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